Unicorn IntelligenceUnicorn Private LLC
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Related Products
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About
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.
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About
Unicorn Intelligence is an information platform for companies that need to understand their counterparties and monitor changes around them. It screens customers, suppliers, and partners daily against official OFAC, EU, UN, and UK sanctions lists; politically exposed persons identified through official open sources; and adverse news in 16 languages. Screening results include match scores, explanations, and an exportable audit log. The platform creates PDF and JSON dossiers on private companies from open registers, provides weekly briefings on competitors and startups, filters official gazettes to company profiles with summaries in the customer's language, and matches EU public tenders to company profiles. Each item includes its source and date. A REST API using OpenAPI 3.1 and signed webhooks are available.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Companies seeking a provider of due diligence services for managing regulatory and reputational risk
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Audience |
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Support
Phone Support
Not Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationDow Jones Risk & Compliance
Founded: 1882
United States
professional.dowjones.com/risk/
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Company InformationUnicorn Private LLC
Founded: 2026
United States
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Categories |
Categories |
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AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
Risk Assessment
Not Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
GRC Features
Auditing
Not Supported
Disaster Recovery
Supported
Environmental Compliance
Not Supported
Incident Management
Not Supported
Internal Controls Management
Supported
IT Risk Management
Supported
Operational Risk Management
Not Supported
Policy Management
Not Supported
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Integrations
Captain Compliance
Supported
Facctum
Supported
Fintech Sandbox
Supported
Hanbitco
Supported
KYC Portal
Supported
OCR Global Trade Management
Supported
OneTrust Third-Party Management
Supported
RegTechONE
Supported
cXchange
Supported
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Integrations
Captain Compliance
Not Supported
Facctum
Not Supported
Fintech Sandbox
Not Supported
Hanbitco
Not Supported
KYC Portal
Not Supported
OCR Global Trade Management
Not Supported
OneTrust Third-Party Management
Not Supported
RegTechONE
Not Supported
cXchange
Not Supported
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